MILLARWORLD LIMITED
GLASGOW MM&S (5546) LIMITED

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Company number SC366571
Status Active
Incorporation Date 8 October 2009
Company Type Private Limited Company
Address 1ST FLOOR, 24 BLYTHSWOOD SQUARE, GLASGOW, GLASGOW, G2 4BG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Appointment of Lucy Millar as a director on 6 April 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MILLARWORLD LIMITED are www.millarworld.co.uk, and www.millarworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millarworld Limited is a Private Limited Company. The company registration number is SC366571. Millarworld Limited has been working since 08 October 2009. The present status of the company is Active. The registered address of Millarworld Limited is 1st Floor 24 Blythswood Square Glasgow Glasgow G2 4bg. . MILLAR, Lucy Louise is a Director of the company. MILLAR, Mark Edward is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
MILLAR, Lucy Louise
Appointed Date: 06 April 2016
43 years old
Director
MILLAR, Mark Edward
Appointed Date: 28 October 2009
55 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 28 October 2009
Appointed Date: 08 October 2009
Director
TRUESDALE, Christine
Resigned: 27 October 2009
Appointed Date: 08 October 2009
65 years old
Director
VINDEX LIMITED
Resigned: 28 October 2009
Appointed Date: 08 October 2009
Director
VINDEX SERVICES LIMITED
Resigned: 28 October 2009
Appointed Date: 08 October 2009

Persons With Significant Control

Mr Mark Edward Millar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Louise Millar
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLARWORLD LIMITED Events

02 Nov 2016
Confirmation statement made on 8 October 2016 with updates
27 Apr 2016
Appointment of Lucy Millar as a director on 6 April 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
03 Dec 2015
Registered office address changed from 231/233 st. Vincent Street Glasgow G2 5QY to 1st Floor 24 Blythswood Square Glasgow Glasgow G2 4BG on 3 December 2015
...
... and 16 more events
11 Nov 2009
Termination of appointment of Vindex Limited as a director
04 Nov 2009
Termination of appointment of Christine Truesdale as a director
03 Nov 2009
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 3 November 2009
02 Nov 2009
Company name changed mm&s (5546) LIMITED\certificate issued on 02/11/09
  • CONNOT ‐
08 Oct 2009
Incorporation

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